401k Plan data: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN plan

DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 401k Plan overview

Plan Name	DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN
Plan identification number	001

DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN Benefits

401k Plan Type

Defined Contribution Pension

Plan Features/Benefits

Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
Profit-sharing
ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
Participant-directed brokerage accounts provided as an investment option under the plan.
Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

INDEPENDENCE EXCAVATING, INC. has sponsored the creation of one or more 401k plans.

Company Name: INDEPENDENCE EXCAVATING, INC.

Employer identification number (EIN): 340938274

NAIC Classification: 237990
NAIC Description: Other Heavy and Civil Engineering Construction

Additional information about INDEPENDENCE EXCAVATING, INC.

Jurisdiction of Incorporation: Ohio Secretary of State Business Services Division

Incorporation Date: 1964-03-28

Company Identification Number: 328868

Legal Registered Office Address: 5720 SCHAAF RD
-
INDEPENDENCE
United States of America (USA)
44131

More information about INDEPENDENCE EXCAVATING, INC.

Form 5500 Filing Information

Submission information for form 5500 for 401k plan DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator Signed Name of Company Sponsor Date Sponsor Signed
001 2022-01-01
001 2021-01-01
001 2020-01-01
001 2019-01-01
001 2018-01-01
001 2017-01-01 EDWIN J BUTLER EDWIN J BUTLER 2018-10-15
001 2016-01-01 EDWIN J BUTLER EDWIN J BUTLER 2017-10-04
001 2015-01-01 EDWIN J BUTLER EDWIN J BUTLER 2016-10-12
001 2014-01-01 EDWIN J BUTLER EDWIN J BUTLER 2015-10-14
001 2013-01-01 AMANDA MORALES AMANDA MORALES 2014-10-15
001 2012-01-01 LISA DIGERONIMO
001 2011-01-01 JOHN VIGLIO
001 2010-04-01 JOHN VIGLIO
001 2009-04-01 EDWIN BUTLER

Plan id#	Filing Submission Date	Name of Administrator	Name of Company Sponsor	Date Sponsor Signed
001	2022-01-01
001	2021-01-01
001	2020-01-01
001	2019-01-01
001	2018-01-01
001	2017-01-01	EDWIN J BUTLER	EDWIN J BUTLER	2018-10-15
001	2016-01-01	EDWIN J BUTLER	EDWIN J BUTLER	2017-10-04
001	2015-01-01	EDWIN J BUTLER	EDWIN J BUTLER	2016-10-12
001	2014-01-01	EDWIN J BUTLER	EDWIN J BUTLER	2015-10-14
001	2013-01-01	AMANDA MORALES	AMANDA MORALES	2014-10-15
001	2012-01-01	LISA DIGERONIMO
001	2011-01-01	JOHN VIGLIO
001	2010-04-01	JOHN VIGLIO
001	2009-04-01	EDWIN BUTLER

Plan Statistics for DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN

401k plan membership statisitcs for DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN

Measure Date Value
2022: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2022 401k membership
Total participants, beginning-of-year 2022-01-01 490
Total number of active participants reported on line 7a of the Form 5500 2022-01-01 465
Number of retired or separated participants receiving benefits 2022-01-01 1
Number of other retired or separated participants entitled to future benefits 2022-01-01 79
Total of all active and inactive participants 2022-01-01 545
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2022-01-01 0
Total participants 2022-01-01 545
Number of participants with account balances 2022-01-01 545
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2022-01-01 14
2021: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2021 401k membership
Total participants, beginning-of-year 2021-01-01 450
Total number of active participants reported on line 7a of the Form 5500 2021-01-01 406
Number of retired or separated participants receiving benefits 2021-01-01 1
Number of other retired or separated participants entitled to future benefits 2021-01-01 74
Total of all active and inactive participants 2021-01-01 481
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2021-01-01 0
Total participants 2021-01-01 481
Number of participants with account balances 2021-01-01 481
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2021-01-01 19
2020: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2020 401k membership
Total participants, beginning-of-year 2020-01-01 399
Total number of active participants reported on line 7a of the Form 5500 2020-01-01 385
Number of retired or separated participants receiving benefits 2020-01-01 2
Number of other retired or separated participants entitled to future benefits 2020-01-01 49
Total of all active and inactive participants 2020-01-01 436
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2020-01-01 0
Total participants 2020-01-01 436
Number of participants with account balances 2020-01-01 433
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2020-01-01 4
2019: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2019 401k membership
Total participants, beginning-of-year 2019-01-01 359
Total number of active participants reported on line 7a of the Form 5500 2019-01-01 334
Number of retired or separated participants receiving benefits 2019-01-01 2
Number of other retired or separated participants entitled to future benefits 2019-01-01 57
Total of all active and inactive participants 2019-01-01 393
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2019-01-01 0
Total participants 2019-01-01 393
Number of participants with account balances 2019-01-01 393
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2019-01-01 15
2018: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2018 401k membership
Total participants, beginning-of-year 2018-01-01 373
Total number of active participants reported on line 7a of the Form 5500 2018-01-01 312
Number of retired or separated participants receiving benefits 2018-01-01 2
Number of other retired or separated participants entitled to future benefits 2018-01-01 43
Total of all active and inactive participants 2018-01-01 357
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2018-01-01 0
Total participants 2018-01-01 357
Number of participants with account balances 2018-01-01 353
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2018-01-01 6
2017: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2017 401k membership
Total participants, beginning-of-year 2017-01-01 332
Total number of active participants reported on line 7a of the Form 5500 2017-01-01 313
Number of retired or separated participants receiving benefits 2017-01-01 2
Number of other retired or separated participants entitled to future benefits 2017-01-01 52
Total of all active and inactive participants 2017-01-01 367
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2017-01-01 0
Total participants 2017-01-01 367
Number of participants with account balances 2017-01-01 348
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2017-01-01 12
2016: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2016 401k membership
Total participants, beginning-of-year 2016-01-01 332
Total number of active participants reported on line 7a of the Form 5500 2016-01-01 282
Number of retired or separated participants receiving benefits 2016-01-01 1
Number of other retired or separated participants entitled to future benefits 2016-01-01 39
Total of all active and inactive participants 2016-01-01 322
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2016-01-01 0
Total participants 2016-01-01 322
Number of participants with account balances 2016-01-01 300
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2016-01-01 3
2015: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2015 401k membership
Total participants, beginning-of-year 2015-01-01 272
Total number of active participants reported on line 7a of the Form 5500 2015-01-01 285
Number of retired or separated participants receiving benefits 2015-01-01 0
Number of other retired or separated participants entitled to future benefits 2015-01-01 40
Total of all active and inactive participants 2015-01-01 325
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2015-01-01 0
Total participants 2015-01-01 325
Number of participants with account balances 2015-01-01 290
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2015-01-01 3
2014: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2014 401k membership
Total participants, beginning-of-year 2014-01-01 293
Total number of active participants reported on line 7a of the Form 5500 2014-01-01 245
Number of retired or separated participants receiving benefits 2014-01-01 0
Number of other retired or separated participants entitled to future benefits 2014-01-01 25
Total of all active and inactive participants 2014-01-01 270
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2014-01-01 0
Total participants 2014-01-01 270
Number of participants with account balances 2014-01-01 270
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2014-01-01 4
2013: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2013 401k membership
Total participants, beginning-of-year 2013-01-01 250
Total number of active participants reported on line 7a of the Form 5500 2013-01-01 264
Number of retired or separated participants receiving benefits 2013-01-01 0
Number of other retired or separated participants entitled to future benefits 2013-01-01 29
Total of all active and inactive participants 2013-01-01 293
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2013-01-01 0
Total participants 2013-01-01 293
Number of participants with account balances 2013-01-01 257
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2013-01-01 4
2012: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2012 401k membership
Total participants, beginning-of-year 2012-01-01 284
Total number of active participants reported on line 7a of the Form 5500 2012-01-01 219
Number of retired or separated participants receiving benefits 2012-01-01 0
Number of other retired or separated participants entitled to future benefits 2012-01-01 28
Total of all active and inactive participants 2012-01-01 247
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2012-01-01 0
Total participants 2012-01-01 247
Number of participants with account balances 2012-01-01 247
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2012-01-01 4
2011: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2011 401k membership
Total participants, beginning-of-year 2011-01-01 308
Total number of active participants reported on line 7a of the Form 5500 2011-01-01 257
Number of retired or separated participants receiving benefits 2011-01-01 0
Number of other retired or separated participants entitled to future benefits 2011-01-01 27
Total of all active and inactive participants 2011-01-01 284
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2011-01-01 0
Total participants 2011-01-01 284
Number of participants with account balances 2011-01-01 262
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2011-01-01 2
2010: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2010 401k membership
Total participants, beginning-of-year 2010-04-01 297
Total number of active participants reported on line 7a of the Form 5500 2010-04-01 228
Number of retired or separated participants receiving benefits 2010-04-01 0
Number of other retired or separated participants entitled to future benefits 2010-04-01 61
Total of all active and inactive participants 2010-04-01 289
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2010-04-01 0
Total participants 2010-04-01 289
Number of participants with account balances 2010-04-01 289
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2010-04-01 5
2009: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2009 401k membership
Total participants, beginning-of-year 2009-04-01 305
Total number of active participants reported on line 7a of the Form 5500 2009-04-01 232
Number of retired or separated participants receiving benefits 2009-04-01 0
Number of other retired or separated participants entitled to future benefits 2009-04-01 65
Total of all active and inactive participants 2009-04-01 297
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits 2009-04-01 0
Total participants 2009-04-01 297
Number of participants with account balances 2009-04-01 297
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2009-04-01 7

Measure	Date	Value
2022: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2022 401k membership
Total participants, beginning-of-year	2022-01-01	490
Total number of active participants reported on line 7a of the Form 5500	2022-01-01	465
Number of retired or separated participants receiving benefits	2022-01-01	1
Number of other retired or separated participants entitled to future benefits	2022-01-01	79
Total of all active and inactive participants	2022-01-01	545
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2022-01-01	0
Total participants	2022-01-01	545
Number of participants with account balances	2022-01-01	545
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2022-01-01	14
2021: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2021 401k membership
Total participants, beginning-of-year	2021-01-01	450
Total number of active participants reported on line 7a of the Form 5500	2021-01-01	406
Number of retired or separated participants receiving benefits	2021-01-01	1
Number of other retired or separated participants entitled to future benefits	2021-01-01	74
Total of all active and inactive participants	2021-01-01	481
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2021-01-01	0
Total participants	2021-01-01	481
Number of participants with account balances	2021-01-01	481
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2021-01-01	19
2020: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2020 401k membership
Total participants, beginning-of-year	2020-01-01	399
Total number of active participants reported on line 7a of the Form 5500	2020-01-01	385
Number of retired or separated participants receiving benefits	2020-01-01	2
Number of other retired or separated participants entitled to future benefits	2020-01-01	49
Total of all active and inactive participants	2020-01-01	436
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2020-01-01	0
Total participants	2020-01-01	436
Number of participants with account balances	2020-01-01	433
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2020-01-01	4
2019: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2019 401k membership
Total participants, beginning-of-year	2019-01-01	359
Total number of active participants reported on line 7a of the Form 5500	2019-01-01	334
Number of retired or separated participants receiving benefits	2019-01-01	2
Number of other retired or separated participants entitled to future benefits	2019-01-01	57
Total of all active and inactive participants	2019-01-01	393
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2019-01-01	0
Total participants	2019-01-01	393
Number of participants with account balances	2019-01-01	393
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2019-01-01	15
2018: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2018 401k membership
Total participants, beginning-of-year	2018-01-01	373
Total number of active participants reported on line 7a of the Form 5500	2018-01-01	312
Number of retired or separated participants receiving benefits	2018-01-01	2
Number of other retired or separated participants entitled to future benefits	2018-01-01	43
Total of all active and inactive participants	2018-01-01	357
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2018-01-01	0
Total participants	2018-01-01	357
Number of participants with account balances	2018-01-01	353
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2018-01-01	6
2017: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2017 401k membership
Total participants, beginning-of-year	2017-01-01	332
Total number of active participants reported on line 7a of the Form 5500	2017-01-01	313
Number of retired or separated participants receiving benefits	2017-01-01	2
Number of other retired or separated participants entitled to future benefits	2017-01-01	52
Total of all active and inactive participants	2017-01-01	367
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2017-01-01	0
Total participants	2017-01-01	367
Number of participants with account balances	2017-01-01	348
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2017-01-01	12
2016: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2016 401k membership
Total participants, beginning-of-year	2016-01-01	332
Total number of active participants reported on line 7a of the Form 5500	2016-01-01	282
Number of retired or separated participants receiving benefits	2016-01-01	1
Number of other retired or separated participants entitled to future benefits	2016-01-01	39
Total of all active and inactive participants	2016-01-01	322
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2016-01-01	0
Total participants	2016-01-01	322
Number of participants with account balances	2016-01-01	300
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2016-01-01	3
2015: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2015 401k membership
Total participants, beginning-of-year	2015-01-01	272
Total number of active participants reported on line 7a of the Form 5500	2015-01-01	285
Number of retired or separated participants receiving benefits	2015-01-01	0
Number of other retired or separated participants entitled to future benefits	2015-01-01	40
Total of all active and inactive participants	2015-01-01	325
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2015-01-01	0
Total participants	2015-01-01	325
Number of participants with account balances	2015-01-01	290
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2015-01-01	3
2014: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2014 401k membership
Total participants, beginning-of-year	2014-01-01	293
Total number of active participants reported on line 7a of the Form 5500	2014-01-01	245
Number of retired or separated participants receiving benefits	2014-01-01	0
Number of other retired or separated participants entitled to future benefits	2014-01-01	25
Total of all active and inactive participants	2014-01-01	270
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2014-01-01	0
Total participants	2014-01-01	270
Number of participants with account balances	2014-01-01	270
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2014-01-01	4
2013: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2013 401k membership
Total participants, beginning-of-year	2013-01-01	250
Total number of active participants reported on line 7a of the Form 5500	2013-01-01	264
Number of retired or separated participants receiving benefits	2013-01-01	0
Number of other retired or separated participants entitled to future benefits	2013-01-01	29
Total of all active and inactive participants	2013-01-01	293
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2013-01-01	0
Total participants	2013-01-01	293
Number of participants with account balances	2013-01-01	257
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2013-01-01	4
2012: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2012 401k membership
Total participants, beginning-of-year	2012-01-01	284
Total number of active participants reported on line 7a of the Form 5500	2012-01-01	219
Number of retired or separated participants receiving benefits	2012-01-01	0
Number of other retired or separated participants entitled to future benefits	2012-01-01	28
Total of all active and inactive participants	2012-01-01	247
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2012-01-01	0
Total participants	2012-01-01	247
Number of participants with account balances	2012-01-01	247
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2012-01-01	4
2011: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2011 401k membership
Total participants, beginning-of-year	2011-01-01	308
Total number of active participants reported on line 7a of the Form 5500	2011-01-01	257
Number of retired or separated participants receiving benefits	2011-01-01	0
Number of other retired or separated participants entitled to future benefits	2011-01-01	27
Total of all active and inactive participants	2011-01-01	284
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2011-01-01	0
Total participants	2011-01-01	284
Number of participants with account balances	2011-01-01	262
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2011-01-01	2
2010: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2010 401k membership
Total participants, beginning-of-year	2010-04-01	297
Total number of active participants reported on line 7a of the Form 5500	2010-04-01	228
Number of retired or separated participants receiving benefits	2010-04-01	0
Number of other retired or separated participants entitled to future benefits	2010-04-01	61
Total of all active and inactive participants	2010-04-01	289
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2010-04-01	0
Total participants	2010-04-01	289
Number of participants with account balances	2010-04-01	289
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2010-04-01	5
2009: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2009 401k membership
Total participants, beginning-of-year	2009-04-01	305
Total number of active participants reported on line 7a of the Form 5500	2009-04-01	232
Number of retired or separated participants receiving benefits	2009-04-01	0
Number of other retired or separated participants entitled to future benefits	2009-04-01	65
Total of all active and inactive participants	2009-04-01	297
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits	2009-04-01	0
Total participants	2009-04-01	297
Number of participants with account balances	2009-04-01	297
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	2009-04-01	7

Financial Data on DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN

Measure	Date	Value
2022 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2022 401k financial data
Total unrealized appreciation/depreciation of assets	2022-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2022-12-31	$0
Total income from all sources (including contributions)	2022-12-31	$-4,144,961
Total loss/gain on sale of assets	2022-12-31	$0
Total of all expenses incurred	2022-12-31	$2,758,294
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2022-12-31	$2,522,853
Expenses. Certain deemed distributions of participant loans	2022-12-31	$3,000
Value of total corrective distributions	2022-12-31	$1,166
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2022-12-31	$5,777,370
Value of total assets at end of year	2022-12-31	$59,994,934
Value of total assets at beginning of year	2022-12-31	$66,898,189
Total of administrative expenses incurred including professional, contract, advisory and management fees	2022-12-31	$231,275
Total interest from all sources	2022-12-31	$233,083
Total dividends received (eg from common stock, registered investment company shares)	2022-12-31	$663,040
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2022-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2022-12-31	$663,040
Was this plan covered by a fidelity bond	2022-12-31	Yes
Value of fidelity bond cover	2022-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2022-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2022-12-31	No
Contributions received from participants	2022-12-31	$3,050,790
Participant contributions at end of year	2022-12-31	$423,923
Participant contributions at beginning of year	2022-12-31	$409,678
Participant contributions at end of year	2022-12-31	$18,453
Participant contributions at beginning of year	2022-12-31	$46,980
Assets. Other investments not covered elsewhere at end of year	2022-12-31	$433,781
Assets. Other investments not covered elsewhere at beginning of year	2022-12-31	$68,090
Income. Received or receivable in cash from other sources (including rollovers)	2022-12-31	$396,959
Other income not declared elsewhere	2022-12-31	$-17,026
Administrative expenses (other) incurred	2022-12-31	$358
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Value of net income/loss	2022-12-31	$-6,903,255
Value of net assets at end of year (total assets less liabilities)	2022-12-31	$59,994,934
Value of net assets at beginning of year (total assets less liabilities)	2022-12-31	$66,898,189
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2022-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2022-12-31	No
Were any leases to which the plan was party in default or uncollectible	2022-12-31	No
Investment advisory and management fees	2022-12-31	$53,000
Value of interest in registered invesment companies (eg mutual funds) at end of year	2022-12-31	$45,666,292
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2022-12-31	$52,808,194
Interest on participant loans	2022-12-31	$25,143
Interest earned on other investments	2022-12-31	$207,940
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2022-12-31	$12,239,294
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2022-12-31	$12,520,910
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2022-12-31	$-10,801,428
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2022-12-31	No
Was there a failure to transmit to the plan any participant contributions	2022-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2022-12-31	No
Contributions received in cash from employer	2022-12-31	$2,329,621
Employer contributions (assets) at end of year	2022-12-31	$1,213,191
Employer contributions (assets) at beginning of year	2022-12-31	$1,044,337
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2022-12-31	$2,522,853
Contract administrator fees	2022-12-31	$177,917
Did the plan have assets held for investment	2022-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2022-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2022-12-31	No
Opinion of an independent qualified public accountant for this plan	2022-12-31	Unqualified
Accountancy firm name	2022-12-31	COHEN & COMPANY, LTD
Accountancy firm EIN	2022-12-31	341912961
2021 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2021 401k financial data
Total unrealized appreciation/depreciation of assets	2021-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2021-12-31	$0
Total income from all sources (including contributions)	2021-12-31	$12,500,985
Total loss/gain on sale of assets	2021-12-31	$0
Total of all expenses incurred	2021-12-31	$3,139,154
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2021-12-31	$2,928,287
Value of total corrective distributions	2021-12-31	$906
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2021-12-31	$4,866,571
Value of total assets at end of year	2021-12-31	$66,898,189
Value of total assets at beginning of year	2021-12-31	$57,536,358
Total of administrative expenses incurred including professional, contract, advisory and management fees	2021-12-31	$209,961
Total interest from all sources	2021-12-31	$214,997
Total dividends received (eg from common stock, registered investment company shares)	2021-12-31	$598,942
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2021-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2021-12-31	$598,942
Was this plan covered by a fidelity bond	2021-12-31	Yes
Value of fidelity bond cover	2021-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2021-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2021-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2021-12-31	No
Contributions received from participants	2021-12-31	$2,701,249
Participant contributions at end of year	2021-12-31	$409,678
Participant contributions at beginning of year	2021-12-31	$465,245
Participant contributions at end of year	2021-12-31	$46,980
Participant contributions at beginning of year	2021-12-31	$31,468
Assets. Other investments not covered elsewhere at end of year	2021-12-31	$68,090
Assets. Other investments not covered elsewhere at beginning of year	2021-12-31	$65,242
Income. Received or receivable in cash from other sources (including rollovers)	2021-12-31	$226,583
Other income not declared elsewhere	2021-12-31	$-74,636
Administrative expenses (other) incurred	2021-12-31	$209,961
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Value of net income/loss	2021-12-31	$9,361,831
Value of net assets at end of year (total assets less liabilities)	2021-12-31	$66,898,189
Value of net assets at beginning of year (total assets less liabilities)	2021-12-31	$57,536,358
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2021-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2021-12-31	No
Were any leases to which the plan was party in default or uncollectible	2021-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2021-12-31	$52,808,194
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2021-12-31	$44,401,496
Interest on participant loans	2021-12-31	$25,159
Interest earned on other investments	2021-12-31	$189,838
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2021-12-31	$12,520,910
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2021-12-31	$11,742,596
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2021-12-31	$6,895,111
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2021-12-31	No
Was there a failure to transmit to the plan any participant contributions	2021-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2021-12-31	No
Contributions received in cash from employer	2021-12-31	$1,938,739
Employer contributions (assets) at end of year	2021-12-31	$1,044,337
Employer contributions (assets) at beginning of year	2021-12-31	$830,311
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2021-12-31	$2,928,287
Did the plan have assets held for investment	2021-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2021-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2021-12-31	No
Opinion of an independent qualified public accountant for this plan	2021-12-31	Unqualified
Accountancy firm name	2021-12-31	COHEN & COMPANY, LTD
Accountancy firm EIN	2021-12-31	341912961
2020 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2020 401k financial data
Total unrealized appreciation/depreciation of assets	2020-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2020-12-31	$0
Total income from all sources (including contributions)	2020-12-31	$12,775,407
Total loss/gain on sale of assets	2020-12-31	$0
Total of all expenses incurred	2020-12-31	$4,865,340
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2020-12-31	$4,672,757
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2020-12-31	$4,382,503
Value of total assets at end of year	2020-12-31	$57,536,358
Value of total assets at beginning of year	2020-12-31	$49,626,291
Total of administrative expenses incurred including professional, contract, advisory and management fees	2020-12-31	$192,583
Total interest from all sources	2020-12-31	$215,535
Total dividends received (eg from common stock, registered investment company shares)	2020-12-31	$497,478
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2020-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2020-12-31	$497,478
Was this plan covered by a fidelity bond	2020-12-31	Yes
Value of fidelity bond cover	2020-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2020-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2020-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2020-12-31	No
Contributions received from participants	2020-12-31	$2,153,159
Participant contributions at end of year	2020-12-31	$465,245
Participant contributions at beginning of year	2020-12-31	$478,898
Participant contributions at end of year	2020-12-31	$31,468
Participant contributions at beginning of year	2020-12-31	$0
Assets. Other investments not covered elsewhere at end of year	2020-12-31	$65,242
Assets. Other investments not covered elsewhere at beginning of year	2020-12-31	$62,195
Income. Received or receivable in cash from other sources (including rollovers)	2020-12-31	$668,620
Other income not declared elsewhere	2020-12-31	$-16,306
Administrative expenses (other) incurred	2020-12-31	$192,583
Total non interest bearing cash at end of year	2020-12-31	$0
Total non interest bearing cash at beginning of year	2020-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Value of net income/loss	2020-12-31	$7,910,067
Value of net assets at end of year (total assets less liabilities)	2020-12-31	$57,536,358
Value of net assets at beginning of year (total assets less liabilities)	2020-12-31	$49,626,291
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2020-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2020-12-31	No
Were any leases to which the plan was party in default or uncollectible	2020-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2020-12-31	$44,401,496
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2020-12-31	$42,207,172
Interest on participant loans	2020-12-31	$28,934
Interest earned on other investments	2020-12-31	$186,601
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2020-12-31	$11,742,596
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2020-12-31	$6,163,730
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2020-12-31	$7,696,197
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2020-12-31	No
Was there a failure to transmit to the plan any participant contributions	2020-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2020-12-31	No
Contributions received in cash from employer	2020-12-31	$1,560,724
Employer contributions (assets) at end of year	2020-12-31	$830,311
Employer contributions (assets) at beginning of year	2020-12-31	$714,296
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2020-12-31	$4,672,757
Did the plan have assets held for investment	2020-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2020-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2020-12-31	No
Opinion of an independent qualified public accountant for this plan	2020-12-31	Unqualified
Accountancy firm name	2020-12-31	COHEN & COMPANY, LTD
Accountancy firm EIN	2020-12-31	341912961
2019 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total unrealized appreciation/depreciation of assets	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2019-12-31	$0
Total income from all sources (including contributions)	2019-12-31	$12,721,736
Total income from all sources (including contributions)	2019-12-31	$12,721,736
Total loss/gain on sale of assets	2019-12-31	$0
Total loss/gain on sale of assets	2019-12-31	$0
Total of all expenses incurred	2019-12-31	$1,873,038
Total of all expenses incurred	2019-12-31	$1,873,038
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$1,733,322
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2019-12-31	$1,733,322
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$3,951,051
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2019-12-31	$3,951,051
Value of total assets at end of year	2019-12-31	$49,626,291
Value of total assets at end of year	2019-12-31	$49,626,291
Value of total assets at beginning of year	2019-12-31	$38,777,593
Value of total assets at beginning of year	2019-12-31	$38,777,593
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$139,716
Total of administrative expenses incurred including professional, contract, advisory and management fees	2019-12-31	$139,716
Total interest from all sources	2019-12-31	$159,311
Total interest from all sources	2019-12-31	$159,311
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$637,549
Total dividends received (eg from common stock, registered investment company shares)	2019-12-31	$637,549
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2019-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$637,549
Total dividends received from registered investment company shares (eg mutual funds)	2019-12-31	$637,549
Was this plan covered by a fidelity bond	2019-12-31	Yes
Was this plan covered by a fidelity bond	2019-12-31	Yes
Value of fidelity bond cover	2019-12-31	$1,000,000
Value of fidelity bond cover	2019-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2019-12-31	No
If this is an individual account plan, was there a blackout period	2019-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2019-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Were there any nonexempt tranactions with any party-in-interest	2019-12-31	No
Contributions received from participants	2019-12-31	$1,957,734
Contributions received from participants	2019-12-31	$1,957,734
Participant contributions at end of year	2019-12-31	$478,898
Participant contributions at end of year	2019-12-31	$478,898
Participant contributions at beginning of year	2019-12-31	$503,733
Participant contributions at beginning of year	2019-12-31	$503,733
Participant contributions at beginning of year	2019-12-31	$21,159
Participant contributions at beginning of year	2019-12-31	$21,159
Assets. Other investments not covered elsewhere at end of year	2019-12-31	$62,195
Assets. Other investments not covered elsewhere at end of year	2019-12-31	$62,195
Assets. Other investments not covered elsewhere at beginning of year	2019-12-31	$59,215
Assets. Other investments not covered elsewhere at beginning of year	2019-12-31	$59,215
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$632,111
Income. Received or receivable in cash from other sources (including rollovers)	2019-12-31	$632,111
Other income not declared elsewhere	2019-12-31	$0
Other income not declared elsewhere	2019-12-31	$0
Administrative expenses (other) incurred	2019-12-31	$139,716
Administrative expenses (other) incurred	2019-12-31	$139,716
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Value of net income/loss	2019-12-31	$10,848,698
Value of net income/loss	2019-12-31	$10,848,698
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$49,626,291
Value of net assets at end of year (total assets less liabilities)	2019-12-31	$49,626,291
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$38,777,593
Value of net assets at beginning of year (total assets less liabilities)	2019-12-31	$38,777,593
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Were any leases to which the plan was party in default or uncollectible	2019-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$42,207,172
Value of interest in registered invesment companies (eg mutual funds) at end of year	2019-12-31	$42,207,172
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$31,997,309
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2019-12-31	$31,997,309
Interest on participant loans	2019-12-31	$31,739
Interest on participant loans	2019-12-31	$31,739
Interest earned on other investments	2019-12-31	$127,572
Interest earned on other investments	2019-12-31	$127,572
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2019-12-31	$6,163,730
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$5,421,745
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2019-12-31	$5,421,745
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$7,973,825
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2019-12-31	$7,973,825
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2019-12-31	No
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Was there a failure to transmit to the plan any participant contributions	2019-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Has the plan failed to provide any benefit when due under the plan	2019-12-31	No
Contributions received in cash from employer	2019-12-31	$1,361,206
Contributions received in cash from employer	2019-12-31	$1,361,206
Employer contributions (assets) at end of year	2019-12-31	$714,296
Employer contributions (assets) at end of year	2019-12-31	$714,296
Employer contributions (assets) at beginning of year	2019-12-31	$774,432
Employer contributions (assets) at beginning of year	2019-12-31	$774,432
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$1,733,322
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2019-12-31	$1,733,322
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan have assets held for investment	2019-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2019-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2019-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Opinion of an independent qualified public accountant for this plan	2019-12-31	Disclaimer
Accountancy firm name	2019-12-31	COHEN & COMPANY, LTD
Accountancy firm name	2019-12-31	COHEN & COMPANY, LTD
Accountancy firm EIN	2019-12-31	341912961
Accountancy firm EIN	2019-12-31	341912961
2018 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets	2018-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2018-12-31	$0
Total income from all sources (including contributions)	2018-12-31	$1,720,748
Total loss/gain on sale of assets	2018-12-31	$0
Total of all expenses incurred	2018-12-31	$2,778,058
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2018-12-31	$2,668,257
Value of total corrective distributions	2018-12-31	$819
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2018-12-31	$3,674,045
Value of total assets at end of year	2018-12-31	$38,777,593
Value of total assets at beginning of year	2018-12-31	$39,834,903
Total of administrative expenses incurred including professional, contract, advisory and management fees	2018-12-31	$108,982
Total interest from all sources	2018-12-31	$134,981
Total dividends received (eg from common stock, registered investment company shares)	2018-12-31	$543,107
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2018-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2018-12-31	$543,107
Was this plan covered by a fidelity bond	2018-12-31	Yes
Value of fidelity bond cover	2018-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2018-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2018-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2018-12-31	No
Contributions received from participants	2018-12-31	$1,816,245
Participant contributions at end of year	2018-12-31	$503,733
Participant contributions at beginning of year	2018-12-31	$512,921
Participant contributions at end of year	2018-12-31	$21,159
Participant contributions at beginning of year	2018-12-31	$42,980
Assets. Other investments not covered elsewhere at end of year	2018-12-31	$59,215
Income. Received or receivable in cash from other sources (including rollovers)	2018-12-31	$469,692
Other income not declared elsewhere	2018-12-31	$0
Administrative expenses (other) incurred	2018-12-31	$108,982
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Value of net income/loss	2018-12-31	$-1,057,310
Value of net assets at end of year (total assets less liabilities)	2018-12-31	$38,777,593
Value of net assets at beginning of year (total assets less liabilities)	2018-12-31	$39,834,903
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2018-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2018-12-31	No
Were any leases to which the plan was party in default or uncollectible	2018-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2018-12-31	$31,997,309
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2018-12-31	$33,163,794
Interest on participant loans	2018-12-31	$30,562
Interest earned on other investments	2018-12-31	$104,419
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2018-12-31	$5,421,745
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2018-12-31	$5,391,042
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2018-12-31	$-2,631,385
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2018-12-31	No
Was there a failure to transmit to the plan any participant contributions	2018-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2018-12-31	No
Contributions received in cash from employer	2018-12-31	$1,388,108
Employer contributions (assets) at end of year	2018-12-31	$774,432
Employer contributions (assets) at beginning of year	2018-12-31	$724,166
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2018-12-31	$2,668,257
Did the plan have assets held for investment	2018-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2018-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2018-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2018-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2018-12-31	Disclaimer
Accountancy firm name	2018-12-31	COHEN & COMPANY, LTD
Accountancy firm EIN	2018-12-31	341912961
2017 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets	2017-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2017-12-31	$0
Total income from all sources (including contributions)	2017-12-31	$8,689,913
Total loss/gain on sale of assets	2017-12-31	$0
Total of all expenses incurred	2017-12-31	$1,250,087
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2017-12-31	$1,137,366
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2017-12-31	$3,168,784
Value of total assets at end of year	2017-12-31	$39,834,903
Value of total assets at beginning of year	2017-12-31	$32,395,077
Total of administrative expenses incurred including professional, contract, advisory and management fees	2017-12-31	$112,721
Total interest from all sources	2017-12-31	$123,578
Total dividends received (eg from common stock, registered investment company shares)	2017-12-31	$463,927
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2017-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2017-12-31	$463,927
Was this plan covered by a fidelity bond	2017-12-31	Yes
Value of fidelity bond cover	2017-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2017-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2017-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2017-12-31	No
Contributions received from participants	2017-12-31	$1,580,841
Participant contributions at end of year	2017-12-31	$512,921
Participant contributions at beginning of year	2017-12-31	$344,183
Participant contributions at end of year	2017-12-31	$42,980
Participant contributions at beginning of year	2017-12-31	$22,069
Income. Received or receivable in cash from other sources (including rollovers)	2017-12-31	$362,354
Administrative expenses (other) incurred	2017-12-31	$112,721
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Value of net income/loss	2017-12-31	$7,439,826
Value of net assets at end of year (total assets less liabilities)	2017-12-31	$39,834,903
Value of net assets at beginning of year (total assets less liabilities)	2017-12-31	$32,395,077
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2017-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2017-12-31	No
Were any leases to which the plan was party in default or uncollectible	2017-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2017-12-31	$33,163,794
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2017-12-31	$26,460,970
Interest on participant loans	2017-12-31	$28,397
Interest earned on other investments	2017-12-31	$95,181
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2017-12-31	$5,391,042
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2017-12-31	$4,847,065
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2017-12-31	$4,933,624
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2017-12-31	No
Was there a failure to transmit to the plan any participant contributions	2017-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2017-12-31	No
Contributions received in cash from employer	2017-12-31	$1,225,589
Employer contributions (assets) at end of year	2017-12-31	$724,166
Employer contributions (assets) at beginning of year	2017-12-31	$720,790
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2017-12-31	$1,137,366
Did the plan have assets held for investment	2017-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2017-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2017-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2017-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2017-12-31	Disclaimer
Accountancy firm name	2017-12-31	COHEN & COMPANY, LTD
Accountancy firm EIN	2017-12-31	341912961
2016 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets	2016-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2016-12-31	$0
Total income from all sources (including contributions)	2016-12-31	$4,522,068
Total loss/gain on sale of assets	2016-12-31	$0
Total of all expenses incurred	2016-12-31	$1,908,928
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2016-12-31	$1,793,677
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2016-12-31	$2,499,988
Value of total assets at end of year	2016-12-31	$32,395,077
Value of total assets at beginning of year	2016-12-31	$29,781,937
Total of administrative expenses incurred including professional, contract, advisory and management fees	2016-12-31	$115,251
Total interest from all sources	2016-12-31	$113,302
Total dividends received (eg from common stock, registered investment company shares)	2016-12-31	$392,511
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2016-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2016-12-31	$392,511
Was this plan covered by a fidelity bond	2016-12-31	Yes
Value of fidelity bond cover	2016-12-31	$1,000,000
If this is an individual account plan, was there a blackout period	2016-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2016-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2016-12-31	No
Contributions received from participants	2016-12-31	$1,329,121
Participant contributions at end of year	2016-12-31	$344,183
Participant contributions at beginning of year	2016-12-31	$325,706
Participant contributions at end of year	2016-12-31	$22,069
Participant contributions at beginning of year	2016-12-31	$28,649
Income. Received or receivable in cash from other sources (including rollovers)	2016-12-31	$33,652
Administrative expenses (other) incurred	2016-12-31	$115,251
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Value of net income/loss	2016-12-31	$2,613,140
Value of net assets at end of year (total assets less liabilities)	2016-12-31	$32,395,077
Value of net assets at beginning of year (total assets less liabilities)	2016-12-31	$29,781,937
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2016-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2016-12-31	No
Were any leases to which the plan was party in default or uncollectible	2016-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2016-12-31	$26,460,970
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2016-12-31	$23,889,616
Interest on participant loans	2016-12-31	$20,141
Interest earned on other investments	2016-12-31	$93,161
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2016-12-31	$4,847,065
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2016-12-31	$4,856,378
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2016-12-31	$1,516,267
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2016-12-31	No
Was there a failure to transmit to the plan any participant contributions	2016-12-31	No
Has the plan failed to provide any benefit when due under the plan	2016-12-31	No
Contributions received in cash from employer	2016-12-31	$1,137,215
Employer contributions (assets) at end of year	2016-12-31	$720,790
Employer contributions (assets) at beginning of year	2016-12-31	$681,588
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2016-12-31	$1,793,677
Did the plan have assets held for investment	2016-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2016-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2016-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2016-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2016-12-31	Disclaimer
Accountancy firm name	2016-12-31	COHEN & COHEN, LTD
Accountancy firm EIN	2016-12-31	341912961
2015 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets	2015-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2015-12-31	$0
Total income from all sources (including contributions)	2015-12-31	$2,511,139
Total loss/gain on sale of assets	2015-12-31	$0
Total of all expenses incurred	2015-12-31	$1,701,572
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2015-12-31	$1,697,652
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2015-12-31	$2,227,692
Value of total assets at end of year	2015-12-31	$29,781,937
Value of total assets at beginning of year	2015-12-31	$28,972,370
Total of administrative expenses incurred including professional, contract, advisory and management fees	2015-12-31	$3,920
Total interest from all sources	2015-12-31	$108,682
Total dividends received (eg from common stock, registered investment company shares)	2015-12-31	$296,953
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2015-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2015-12-31	$296,953
Was this plan covered by a fidelity bond	2015-12-31	Yes
Value of fidelity bond cover	2015-12-31	$500,000
If this is an individual account plan, was there a blackout period	2015-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2015-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2015-12-31	No
Contributions received from participants	2015-12-31	$1,179,585
Participant contributions at end of year	2015-12-31	$325,706
Participant contributions at beginning of year	2015-12-31	$365,758
Participant contributions at end of year	2015-12-31	$28,649
Participant contributions at beginning of year	2015-12-31	$17,403
Income. Received or receivable in cash from other sources (including rollovers)	2015-12-31	$75,552
Administrative expenses (other) incurred	2015-12-31	$3,920
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Value of net income/loss	2015-12-31	$809,567
Value of net assets at end of year (total assets less liabilities)	2015-12-31	$29,781,937
Value of net assets at beginning of year (total assets less liabilities)	2015-12-31	$28,972,370
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2015-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2015-12-31	No
Were any leases to which the plan was party in default or uncollectible	2015-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2015-12-31	$23,889,616
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2015-12-31	$23,386,300
Interest on participant loans	2015-12-31	$19,819
Interest earned on other investments	2015-12-31	$88,863
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2015-12-31	$4,856,378
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2015-12-31	$4,599,293
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2015-12-31	$-122,188
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2015-12-31	No
Was there a failure to transmit to the plan any participant contributions	2015-12-31	No
Has the plan failed to provide any benefit when due under the plan	2015-12-31	No
Contributions received in cash from employer	2015-12-31	$972,555
Employer contributions (assets) at end of year	2015-12-31	$681,588
Employer contributions (assets) at beginning of year	2015-12-31	$603,616
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2015-12-31	$1,697,652
Did the plan have assets held for investment	2015-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2015-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2015-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2015-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2015-12-31	Disclaimer
Accountancy firm name	2015-12-31	COHEN & COHEN, LTD
Accountancy firm EIN	2015-12-31	341912961
2014 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets	2014-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2014-12-31	$0
Total income from all sources (including contributions)	2014-12-31	$3,865,829
Total loss/gain on sale of assets	2014-12-31	$0
Total of all expenses incurred	2014-12-31	$3,450,709
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2014-12-31	$3,418,129
Expenses. Certain deemed distributions of participant loans	2014-12-31	$10,441
Value of total corrective distributions	2014-12-31	$20,037
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2014-12-31	$2,054,156
Value of total assets at end of year	2014-12-31	$28,972,370
Value of total assets at beginning of year	2014-12-31	$28,557,250
Total of administrative expenses incurred including professional, contract, advisory and management fees	2014-12-31	$2,102
Total interest from all sources	2014-12-31	$115,734
Total dividends received (eg from common stock, registered investment company shares)	2014-12-31	$205,755
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2014-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2014-12-31	$205,755
Was this plan covered by a fidelity bond	2014-12-31	Yes
Value of fidelity bond cover	2014-12-31	$500,000
If this is an individual account plan, was there a blackout period	2014-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2014-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2014-12-31	No
Contributions received from participants	2014-12-31	$1,060,112
Participant contributions at end of year	2014-12-31	$365,758
Participant contributions at beginning of year	2014-12-31	$498,414
Participant contributions at end of year	2014-12-31	$17,403
Participant contributions at beginning of year	2014-12-31	$16,215
Income. Received or receivable in cash from other sources (including rollovers)	2014-12-31	$52,180
Administrative expenses (other) incurred	2014-12-31	$2,102
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Value of net income/loss	2014-12-31	$415,120
Value of net assets at end of year (total assets less liabilities)	2014-12-31	$28,972,370
Value of net assets at beginning of year (total assets less liabilities)	2014-12-31	$28,557,250
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2014-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2014-12-31	No
Were any leases to which the plan was party in default or uncollectible	2014-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2014-12-31	$23,386,300
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2014-12-31	$8,407,061
Value of interest in pooled separate accounts at end of year	2014-12-31	$0
Value of interest in pooled separate accounts at beginning of year	2014-12-31	$14,676,082
Interest on participant loans	2014-12-31	$24,077
Interest earned on other investments	2014-12-31	$91,657
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2014-12-31	$4,599,293
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2014-12-31	$4,742,159
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2014-12-31	$533,004
Net investment gain/loss from pooled separate accounts	2014-12-31	$957,180
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2014-12-31	No
Was there a failure to transmit to the plan any participant contributions	2014-12-31	No
Has the plan failed to provide any benefit when due under the plan	2014-12-31	No
Contributions received in cash from employer	2014-12-31	$941,864
Employer contributions (assets) at end of year	2014-12-31	$603,616
Employer contributions (assets) at beginning of year	2014-12-31	$217,319
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2014-12-31	$3,418,129
Did the plan have assets held for investment	2014-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2014-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2014-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2014-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2014-12-31	Disclaimer
Accountancy firm name	2014-12-31	COHEN & COHEN, LTD
Accountancy firm EIN	2014-12-31	341912961
2013 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets	2013-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2013-12-31	$0
Total income from all sources (including contributions)	2013-12-31	$7,707,136
Total loss/gain on sale of assets	2013-12-31	$0
Total of all expenses incurred	2013-12-31	$1,573,660
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2013-12-31	$1,554,538
Expenses. Certain deemed distributions of participant loans	2013-12-31	$15,354
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2013-12-31	$2,640,683
Value of total assets at end of year	2013-12-31	$28,557,250
Value of total assets at beginning of year	2013-12-31	$22,423,774
Total of administrative expenses incurred including professional, contract, advisory and management fees	2013-12-31	$3,768
Total interest from all sources	2013-12-31	$110,899
Total dividends received (eg from common stock, registered investment company shares)	2013-12-31	$64,979
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2013-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2013-12-31	$64,979
Was this plan covered by a fidelity bond	2013-12-31	Yes
Value of fidelity bond cover	2013-12-31	$500,000
If this is an individual account plan, was there a blackout period	2013-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2013-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2013-12-31	No
Contributions received from participants	2013-12-31	$950,241
Participant contributions at end of year	2013-12-31	$498,414
Participant contributions at beginning of year	2013-12-31	$454,442
Participant contributions at end of year	2013-12-31	$16,215
Participant contributions at beginning of year	2013-12-31	$22,335
Income. Received or receivable in cash from other sources (including rollovers)	2013-12-31	$1,174,648
Other income not declared elsewhere	2013-12-31	$3,179
Administrative expenses (other) incurred	2013-12-31	$3,768
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Value of net income/loss	2013-12-31	$6,133,476
Value of net assets at end of year (total assets less liabilities)	2013-12-31	$28,557,250
Value of net assets at beginning of year (total assets less liabilities)	2013-12-31	$22,423,774
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2013-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2013-12-31	No
Were any leases to which the plan was party in default or uncollectible	2013-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2013-12-31	$8,407,061
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2013-12-31	$4,397,012
Value of interest in pooled separate accounts at end of year	2013-12-31	$14,676,082
Value of interest in pooled separate accounts at beginning of year	2013-12-31	$13,902,867
Interest on participant loans	2013-12-31	$26,899
Interest earned on other investments	2013-12-31	$84,000
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2013-12-31	$4,742,159
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2013-12-31	$3,427,919
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2013-12-31	$1,521,719
Net investment gain/loss from pooled separate accounts	2013-12-31	$3,365,677
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2013-12-31	No
Was there a failure to transmit to the plan any participant contributions	2013-12-31	No
Has the plan failed to provide any benefit when due under the plan	2013-12-31	No
Contributions received in cash from employer	2013-12-31	$515,794
Employer contributions (assets) at end of year	2013-12-31	$217,319
Employer contributions (assets) at beginning of year	2013-12-31	$219,199
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2013-12-31	$1,554,538
Did the plan have assets held for investment	2013-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2013-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2013-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2013-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2013-12-31	Disclaimer
Accountancy firm name	2013-12-31	COHEN & COMPANY, LTD
Accountancy firm EIN	2013-12-31	341912961
2012 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets	2012-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2012-12-31	$0
Total income from all sources (including contributions)	2012-12-31	$3,978,861
Total loss/gain on sale of assets	2012-12-31	$0
Total of all expenses incurred	2012-12-31	$1,089,347
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2012-12-31	$1,079,263
Expenses. Certain deemed distributions of participant loans	2012-12-31	$6,548
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2012-12-31	$1,526,317
Value of total assets at end of year	2012-12-31	$22,423,774
Value of total assets at beginning of year	2012-12-31	$19,534,260
Total of administrative expenses incurred including professional, contract, advisory and management fees	2012-12-31	$3,536
Total interest from all sources	2012-12-31	$109,601
Total dividends received (eg from common stock, registered investment company shares)	2012-12-31	$60,174
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2012-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2012-12-31	$60,174
Was this plan covered by a fidelity bond	2012-12-31	Yes
Value of fidelity bond cover	2012-12-31	$500,000
If this is an individual account plan, was there a blackout period	2012-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2012-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2012-12-31	No
Contributions received from participants	2012-12-31	$998,533
Participant contributions at end of year	2012-12-31	$454,442
Participant contributions at beginning of year	2012-12-31	$481,679
Participant contributions at end of year	2012-12-31	$22,335
Participant contributions at beginning of year	2012-12-31	$4,356
Income. Received or receivable in cash from other sources (including rollovers)	2012-12-31	$3,370
Administrative expenses (other) incurred	2012-12-31	$3,536
Total non interest bearing cash at beginning of year	2012-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Value of net income/loss	2012-12-31	$2,889,514
Value of net assets at end of year (total assets less liabilities)	2012-12-31	$22,423,774
Value of net assets at beginning of year (total assets less liabilities)	2012-12-31	$19,534,260
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2012-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2012-12-31	No
Were any leases to which the plan was party in default or uncollectible	2012-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2012-12-31	$4,397,012
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2012-12-31	$3,662,392
Value of interest in pooled separate accounts at end of year	2012-12-31	$13,902,867
Value of interest in pooled separate accounts at beginning of year	2012-12-31	$12,021,246
Interest on participant loans	2012-12-31	$27,778
Interest earned on other investments	2012-12-31	$81,823
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2012-12-31	$3,427,919
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2012-12-31	$3,125,973
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2012-12-31	$517,134
Net investment gain/loss from pooled separate accounts	2012-12-31	$1,765,635
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2012-12-31	No
Was there a failure to transmit to the plan any participant contributions	2012-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2012-12-31	No
Contributions received in cash from employer	2012-12-31	$524,414
Employer contributions (assets) at end of year	2012-12-31	$219,199
Employer contributions (assets) at beginning of year	2012-12-31	$238,614
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2012-12-31	$1,079,263
Did the plan have assets held for investment	2012-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2012-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2012-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2012-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2012-12-31	Disclaimer
Accountancy firm name	2012-12-31	CIUNI & PANICHI
Accountancy firm EIN	2012-12-31	341322309
2011 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets	2011-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2011-12-31	$0
Total income from all sources (including contributions)	2011-12-31	$1,235,129
Total loss/gain on sale of assets	2011-12-31	$0
Total of all expenses incurred	2011-12-31	$1,236,053
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2011-12-31	$1,220,532
Expenses. Certain deemed distributions of participant loans	2011-12-31	$11,597
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2011-12-31	$1,645,594
Value of total assets at end of year	2011-12-31	$19,534,260
Value of total assets at beginning of year	2011-12-31	$19,535,184
Total of administrative expenses incurred including professional, contract, advisory and management fees	2011-12-31	$3,924
Total interest from all sources	2011-12-31	$149,025
Total dividends received (eg from common stock, registered investment company shares)	2011-12-31	$46,096
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2011-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2011-12-31	$46,096
Was this plan covered by a fidelity bond	2011-12-31	Yes
Value of fidelity bond cover	2011-12-31	$500,000
If this is an individual account plan, was there a blackout period	2011-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2011-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2011-12-31	No
Contributions received from participants	2011-12-31	$995,670
Participant contributions at end of year	2011-12-31	$481,679
Participant contributions at beginning of year	2011-12-31	$491,529
Participant contributions at end of year	2011-12-31	$4,356
Participant contributions at beginning of year	2011-12-31	$6,270
Income. Received or receivable in cash from other sources (including rollovers)	2011-12-31	$68,979
Administrative expenses (other) incurred	2011-12-31	$3,924
Total non interest bearing cash at end of year	2011-12-31	$0
Total non interest bearing cash at beginning of year	2011-12-31	$134
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Value of net income/loss	2011-12-31	$-924
Value of net assets at end of year (total assets less liabilities)	2011-12-31	$19,534,260
Value of net assets at beginning of year (total assets less liabilities)	2011-12-31	$19,535,184
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2011-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2011-12-31	No
Were any leases to which the plan was party in default or uncollectible	2011-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2011-12-31	$3,662,392
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2011-12-31	$3,440,795
Value of interest in pooled separate accounts at end of year	2011-12-31	$12,021,246
Value of interest in pooled separate accounts at beginning of year	2011-12-31	$12,536,432
Interest on participant loans	2011-12-31	$29,061
Interest earned on other investments	2011-12-31	$119,964
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2011-12-31	$3,125,973
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2011-12-31	$2,845,515
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2011-12-31	$-657,465
Net investment gain/loss from pooled separate accounts	2011-12-31	$51,879
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2011-12-31	No
Was there a failure to transmit to the plan any participant contributions	2011-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2011-12-31	No
Contributions received in cash from employer	2011-12-31	$580,945
Employer contributions (assets) at end of year	2011-12-31	$238,614
Employer contributions (assets) at beginning of year	2011-12-31	$214,509
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2011-12-31	$1,220,532
Did the plan have assets held for investment	2011-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2011-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2011-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2011-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2011-12-31	Disclaimer
Accountancy firm name	2011-12-31	CIUNI & PANICHI
Accountancy firm EIN	2011-12-31	341322309
2010 : DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets	2010-12-31	$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)	2010-12-31	$0
Total income from all sources (including contributions)	2010-12-31	$2,857,917
Total loss/gain on sale of assets	2010-12-31	$0
Total of all expenses incurred	2010-12-31	$1,712,019
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others	2010-12-31	$1,708,827
Expenses. Certain deemed distributions of participant loans	2010-12-31	$836
Total contributions o plan (from employers,participants, others, non cash contrinutions)	2010-12-31	$1,274,400
Value of total assets at end of year	2010-12-31	$19,535,184
Value of total assets at beginning of year	2010-12-31	$18,389,286
Total of administrative expenses incurred including professional, contract, advisory and management fees	2010-12-31	$2,356
Total interest from all sources	2010-12-31	$100,491
Total dividends received (eg from common stock, registered investment company shares)	2010-12-31	$27,175
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year	2010-12-31	No
Total dividends received from registered investment company shares (eg mutual funds)	2010-12-31	$27,175
Was this plan covered by a fidelity bond	2010-12-31	Yes
Value of fidelity bond cover	2010-12-31	$500,000
If this is an individual account plan, was there a blackout period	2010-12-31	No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-12-31	$0
Were there any nonexempt tranactions with any party-in-interest	2010-12-31	No
Contributions received from participants	2010-12-31	$740,208
Participant contributions at end of year	2010-12-31	$491,529
Participant contributions at beginning of year	2010-12-31	$423,768
Participant contributions at end of year	2010-12-31	$6,270
Participant contributions at beginning of year	2010-12-31	$16,500
Income. Received or receivable in cash from other sources (including rollovers)	2010-12-31	$67,419
Administrative expenses (other) incurred	2010-12-31	$2,356
Total non interest bearing cash at end of year	2010-12-31	$134
Total non interest bearing cash at beginning of year	2010-12-31	$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Value of net income/loss	2010-12-31	$1,145,898
Value of net assets at end of year (total assets less liabilities)	2010-12-31	$19,535,184
Value of net assets at beginning of year (total assets less liabilities)	2010-12-31	$18,389,286
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)	2010-12-31	No
Were any loans by the plan or fixed income obligations due to the plan in default	2010-12-31	No
Were any leases to which the plan was party in default or uncollectible	2010-12-31	No
Value of interest in registered invesment companies (eg mutual funds) at end of year	2010-12-31	$3,440,795
Value of interest in registered invesment companies (eg mutual funds) at beginning of year	2010-12-31	$3,037,054
Value of interest in pooled separate accounts at end of year	2010-12-31	$12,536,432
Value of interest in pooled separate accounts at beginning of year	2010-12-31	$11,562,351
Interest on participant loans	2010-12-31	$20,451
Interest earned on other investments	2010-12-31	$80,040
Value of funds held in insurance company general accounts (unallocated contracts) at end of year	2010-12-31	$2,845,515
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year	2010-12-31	$3,132,712
Net investment gain/loss from registered investment companies (e.g. mutual funds)	2010-12-31	$209,011
Net investment gain/loss from pooled separate accounts	2010-12-31	$1,246,840
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets	2010-12-31	No
Was there a failure to transmit to the plan any participant contributions	2010-12-31	Yes
Has the plan failed to provide any benefit when due under the plan	2010-12-31	No
Contributions received in cash from employer	2010-12-31	$466,773
Employer contributions (assets) at end of year	2010-12-31	$214,509
Employer contributions (assets) at beginning of year	2010-12-31	$216,901
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers	2010-12-31	$1,708,827
Did the plan have assets held for investment	2010-12-31	Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser	2010-12-31	No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC	2010-12-31	No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)	2010-12-31	Yes
Opinion of an independent qualified public accountant for this plan	2010-12-31	Disclaimer
Accountancy firm name	2010-12-31	CIUNI & PANICHI
Accountancy firm EIN	2010-12-31	341322309
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities	2010-03-31	$0

Form 5500 Responses for DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN

2022: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2022 form 5500 responses
2022-01-01	Type of plan entity	Mulitple employer plan
2022-01-01	Submission has been amended	No
2022-01-01	This submission is the final filing	No
2022-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2022-01-01	Plan is a collectively bargained plan	No
2022-01-01	Plan funding arrangement – Insurance	Yes
2022-01-01	Plan funding arrangement – Trust	Yes
2022-01-01	Plan benefit arrangement – Insurance	Yes
2022-01-01	Plan benefit arrangement - Trust	Yes
2021: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2021 form 5500 responses
2021-01-01	Type of plan entity	Mulitple employer plan
2021-01-01	Submission has been amended	No
2021-01-01	This submission is the final filing	No
2021-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2021-01-01	Plan is a collectively bargained plan	No
2021-01-01	Plan funding arrangement – Insurance	Yes
2021-01-01	Plan funding arrangement – Trust	Yes
2021-01-01	Plan benefit arrangement – Insurance	Yes
2021-01-01	Plan benefit arrangement - Trust	Yes
2020: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2020 form 5500 responses
2020-01-01	Type of plan entity	Mulitple employer plan
2020-01-01	Submission has been amended	No
2020-01-01	This submission is the final filing	No
2020-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2020-01-01	Plan is a collectively bargained plan	No
2020-01-01	Plan funding arrangement – Insurance	Yes
2020-01-01	Plan funding arrangement – Trust	Yes
2020-01-01	Plan benefit arrangement – Insurance	Yes
2020-01-01	Plan benefit arrangement - Trust	Yes
2019: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2019 form 5500 responses
2019-01-01	Type of plan entity	Mulitple employer plan
2019-01-01	Submission has been amended	No
2019-01-01	This submission is the final filing	No
2019-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2019-01-01	Plan is a collectively bargained plan	No
2019-01-01	Plan funding arrangement – Insurance	Yes
2019-01-01	Plan funding arrangement – Trust	Yes
2019-01-01	Plan benefit arrangement – Insurance	Yes
2019-01-01	Plan benefit arrangement - Trust	Yes
2018: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2018 form 5500 responses
2018-01-01	Type of plan entity	Mulitple employer plan
2018-01-01	Submission has been amended	No
2018-01-01	This submission is the final filing	No
2018-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2018-01-01	Plan is a collectively bargained plan	No
2018-01-01	Plan funding arrangement – Insurance	Yes
2018-01-01	Plan funding arrangement – Trust	Yes
2018-01-01	Plan benefit arrangement – Insurance	Yes
2018-01-01	Plan benefit arrangement - Trust	Yes
2017: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2017 form 5500 responses
2017-01-01	Type of plan entity	Mulitple employer plan
2017-01-01	Submission has been amended	No
2017-01-01	This submission is the final filing	No
2017-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2017-01-01	Plan is a collectively bargained plan	No
2017-01-01	Plan funding arrangement – Insurance	Yes
2017-01-01	Plan funding arrangement – Trust	Yes
2017-01-01	Plan benefit arrangement – Insurance	Yes
2017-01-01	Plan benefit arrangement - Trust	Yes
2016: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2016 form 5500 responses
2016-01-01	Type of plan entity	Mulitple employer plan
2016-01-01	Submission has been amended	No
2016-01-01	This submission is the final filing	No
2016-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2016-01-01	Plan is a collectively bargained plan	No
2016-01-01	Plan funding arrangement – Insurance	Yes
2016-01-01	Plan funding arrangement – Trust	Yes
2016-01-01	Plan benefit arrangement – Insurance	Yes
2016-01-01	Plan benefit arrangement - Trust	Yes
2015: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2015 form 5500 responses
2015-01-01	Type of plan entity	Single employer plan
2015-01-01	Submission has been amended	No
2015-01-01	This submission is the final filing	No
2015-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2015-01-01	Plan is a collectively bargained plan	No
2015-01-01	Plan funding arrangement – Insurance	Yes
2015-01-01	Plan funding arrangement – Trust	Yes
2015-01-01	Plan benefit arrangement – Insurance	Yes
2015-01-01	Plan benefit arrangement - Trust	Yes
2014: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2014 form 5500 responses
2014-01-01	Type of plan entity	Single employer plan
2014-01-01	Submission has been amended	No
2014-01-01	This submission is the final filing	No
2014-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2014-01-01	Plan is a collectively bargained plan	No
2014-01-01	Plan funding arrangement – Insurance	Yes
2014-01-01	Plan funding arrangement – Trust	Yes
2014-01-01	Plan benefit arrangement – Insurance	Yes
2014-01-01	Plan benefit arrangement - Trust	Yes
2013: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2013 form 5500 responses
2013-01-01	Type of plan entity	Mulitple employer plan
2013-01-01	Submission has been amended	No
2013-01-01	This submission is the final filing	No
2013-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2013-01-01	Plan is a collectively bargained plan	No
2013-01-01	Plan funding arrangement – Insurance	Yes
2013-01-01	Plan funding arrangement – Trust	Yes
2013-01-01	Plan benefit arrangement – Insurance	Yes
2013-01-01	Plan benefit arrangement - Trust	Yes
2012: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2012 form 5500 responses
2012-01-01	Type of plan entity	Mulitple employer plan
2012-01-01	Submission has been amended	No
2012-01-01	This submission is the final filing	No
2012-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2012-01-01	Plan is a collectively bargained plan	No
2012-01-01	Plan funding arrangement – Insurance	Yes
2012-01-01	Plan funding arrangement – Trust	Yes
2012-01-01	Plan benefit arrangement – Insurance	Yes
2012-01-01	Plan benefit arrangement - Trust	Yes
2011: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2011 form 5500 responses
2011-01-01	Type of plan entity	Mulitple employer plan
2011-01-01	Submission has been amended	Yes
2011-01-01	This submission is the final filing	No
2011-01-01	This return/report is a short plan year return/report (less than 12 months)	No
2011-01-01	Plan is a collectively bargained plan	No
2011-01-01	Plan funding arrangement – Insurance	Yes
2011-01-01	Plan funding arrangement – Trust	Yes
2011-01-01	Plan benefit arrangement – Insurance	Yes
2011-01-01	Plan benefit arrangement - Trust	Yes
2010: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2010 form 5500 responses
2010-04-01	Type of plan entity	Mulitple employer plan
2010-04-01	Submission has been amended	Yes
2010-04-01	This submission is the final filing	No
2010-04-01	This return/report is a short plan year return/report (less than 12 months)	Yes
2010-04-01	Plan is a collectively bargained plan	No
2010-04-01	Plan funding arrangement – Insurance	Yes
2010-04-01	Plan funding arrangement – Trust	Yes
2010-04-01	Plan benefit arrangement – Insurance	Yes
2010-04-01	Plan benefit arrangement - Trust	Yes
2009: DIGERONIMO COMPANIES RETIREMENT SAVING TRUST AND PLAN 2009 form 5500 responses
2009-04-01	Type of plan entity	Mulitple employer plan
2009-04-01	Submission has been amended	No
2009-04-01	This submission is the final filing	No
2009-04-01	This return/report is a short plan year return/report (less than 12 months)	No
2009-04-01	Plan is a collectively bargained plan	No
2009-04-01	Plan funding arrangement – Insurance	Yes
2009-04-01	Plan funding arrangement – Trust	Yes
2009-04-01	Plan benefit arrangement – Insurance	Yes
2009-04-01	Plan benefit arrangement - Trust	Yes

Insurance Providers Used on plan

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

039243

Policy instance

Insurance contract or identification number	039243
Number of Individuals Covered	545
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Insurance policy start date	2022-01-01
Insurance policy end date	2022-12-31
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

039243

Policy instance

Insurance contract or identification number	039243
Number of Individuals Covered	481
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Insurance policy start date	2021-01-01
Insurance policy end date	2021-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

039243

Policy instance

Insurance contract or identification number	039243
Number of Individuals Covered	436
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Number of Individuals Covered	393
Insurance policy start date	2020-01-01
Insurance policy end date	2020-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

039243

Policy instance

Insurance contract or identification number	039243
Number of Individuals Covered	393
Insurance policy start date	2019-01-01
Insurance policy end date	2019-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $4,417
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	4417
Additional information about fees paid to insurance broker	SERVICES TO INSURER OR PLAN
Insurance broker organization code?	4

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

039243

Policy instance

Insurance contract or identification number	039243
Number of Individuals Covered	357
Insurance policy start date	2018-01-01
Insurance policy end date	2018-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $38,813
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	38813
Additional information about fees paid to insurance broker	SERVICES TO INSURER OR PLAN
Insurance broker organization code?	4

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

039243

Policy instance

Insurance contract or identification number	039243
Number of Individuals Covered	367
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $10,228
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	No
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	10228
Additional information about fees paid to insurance broker	SERVICES TO INSURER OR PLAN
Insurance broker organization code?	4
Insurance broker name	M HOLDINGS SECURITIES INC

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Insurance policy start date	2017-01-01
Insurance policy end date	2017-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	0
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

039243

Policy instance

Insurance contract or identification number	039243
Number of Individuals Covered	325
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of fees paid to insurance company	USD $9,448
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	9448
Additional information about fees paid to insurance broker	SERVICES TO INSURER OR PLAN
Insurance broker organization code?	4
Insurance broker name	M HOLDINGS SECURITIES, INC.

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Insurance policy start date	2015-01-01
Insurance policy end date	2015-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

039243

Policy instance

Insurance contract or identification number	039243
Number of Individuals Covered	270
Insurance policy start date	2014-01-01
Insurance policy end date	2014-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $35,506
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	35506
Additional information about fees paid to insurance broker	SERVICES TO INSURER OR PLAN
Insurance broker organization code?	4
Insurance broker name	M HOLDINGS SECURITIES, INC.

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

039243

Policy instance

Insurance contract or identification number	039243
Number of Individuals Covered	293
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $46,984
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	46984
Additional information about fees paid to insurance broker	SERVICES TO INSURER OR PLAN
Insurance broker organization code?	4
Insurance broker name	M HOLDINGS SECURITIES, INC.

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Insurance policy start date	2013-01-01
Insurance policy end date	2013-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

39243-001

Policy instance

Insurance contract or identification number	39243-001
Number of Individuals Covered	247
Insurance policy start date	2012-01-01
Insurance policy end date	2012-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $41,019
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	41019
Additional information about fees paid to insurance broker	SERVICES TO INSURER OR PLAN
Insurance broker organization code?	4
Insurance broker name	M HOLDINGS SECURITIES, INC.

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Number of Individuals Covered	5
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

39243-001

Policy instance

Insurance contract or identification number	39243-001
Number of Individuals Covered	284
Insurance policy start date	2011-01-01
Insurance policy end date	2011-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $38,714
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

NEW ENGLAND FINANCIAL (National Association of Insurance Commissioners NAIC id number: 91626 )

Policy contract number

VARIOUS

Policy instance

Insurance contract or identification number	VARIOUS
Number of Individuals Covered	5
Insurance policy start date	2010-04-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $0
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No

PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY (National Association of Insurance Commissioners NAIC id number: 93629 )

Policy contract number

39243-001

Policy instance

Insurance contract or identification number	39243-001
Number of Individuals Covered	289
Insurance policy start date	2010-04-01
Insurance policy end date	2010-12-31
Total amount of commissions paid to insurance broker	USD $0
Total amount of fees paid to insurance company	USD $41,407
Are there contracts with allocated funds for individual policies?	No
Are there contracts with allocated funds for group deferred annuity?	No
Are there contracts with allocated funds for types other than group deferred annuity or individual?	No
Contract purchased, in whole or in part, to distribute benefits from a terminating plan	No
Contracts With Unallocated Funds Deposit Administration	0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?	No
Are there contracts with unallocated funds for contracts of type guaranteed investment?	No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?	Yes
Health Insurance Welfare Benefit	No
Dental Insurance Welfare Benefit	No
Vision Insurance Welfare Benefit	No
Life Insurance Welfare Benefit	No
Temporary Disability Insurance Welfare Benefit	No
Long Term Disability Insurance Welfare Benefit	No
Unemployment Insurance Welfare Benefit	No
Were dividends or retroactive rate refunds paid in cash?	No
Were dividends or retroactive rate refunds paid as a credit?	No
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?	No
Amount paid for insurance broker fees	41176
Additional information about fees paid to insurance broker	SERVICES TO INSURER OR PLAN
Insurance broker organization code?	4
Insurance broker name	EMPLOYERS SELECT PLAN AGNCY OF OHIO

Was this data useful?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. Please use the share buttons. It will only take a few seconds of your time. Thanks for helping

Information Disclaimer

The information provided on this website is not advice, endorsement or recommendation
The information published is supplied by third parties so we make no warranty on the accuracy, completeness etc. This information is provided "as-is". The information is subject to change as we obtain updates and corrections from the primary information sources.
You are free to use the information for your own personal research on the understanding to do so is at your own risk.

See full terms and conditions

Company Name:	INDEPENDENCE EXCAVATING, INC.
Employer identification number (EIN):	340938274
NAIC Classification:	237990
NAIC Description:	Other Heavy and Civil Engineering Construction

Jurisdiction of Incorporation:	Ohio Secretary of State Business Services Division
Incorporation Date:	1964-03-28
Company Identification Number:	328868
Legal Registered Office Address:	5720 SCHAAF RD - INDEPENDENCE United States of America (USA) 44131